1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ 2021-07-15
IIF 13 - Director → ME
Person with significant control
2019-08-09 ~ 2021-07-15
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-04-29 ~ 2018-06-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PMS PROPERTIES (UK) LIMITED - 2003-11-20
2 Wheeleys Road, Egbaston Birmingham, West Midlands
Active Corporate (6 parents, 6 offsprings)
Officer
2018-11-22 ~ 2022-04-01
IIF 11 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
BRINDLEYS HEALTH SECTOR LTD - now
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-20 ~ 2020-11-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-03-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
BRINDLEYS SECRETARIES LTD
- now 04724889VINOD STORES LIMITED - 2003-11-21
2 Wheeleys Road, Edgbaston, Birmingham
Active Corporate (7 parents, 7 offsprings)
Officer
2018-11-22 ~ 2020-12-03
IIF 12 - Director → ME
2023-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-22 ~ 2025-08-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ 2025-05-26
IIF 10 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ 2025-04-09
IIF 9 - Director → ME
Person with significant control
2025-03-19 ~ 2025-04-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE